131, Report:
#1371688
Posted Date:
May 06 2017
Best Funding Solutuions they promised to get me funding, states first fund max 14 days, its been over 2 months, I paid 3k that they will not refund to me New York New York
On Feb 28 2017, I spoke to VP of Best Funding Solutions Jonathan Girardin, explained what I needed and he said no problem, He stated that the company overdelivers to make their clients happy. I needed 600k to purchase a business and I have an email from him stating that the first ro...
Entity
Best Funding Solutuions
Categories: Business Consultants
132, Report:
#1371490
Posted Date:
May 05 2017
Everest Business Funding Everest Bank, EBF, QuickLoansDirect Beware of this organization - FRAUD ALERT - They approve you for funding, gain access to all of your financials and then tell you they've resended their decision. Miami, Florica Nationwide
THIS IS A SCAM to GAIN ACCESS to Sensitive Information. DO NOT GIVE EVEREST BUSINESS FUNDING YOUR BANK INFORMATON OR QUICK LOANS DIRECTBeware of Everest Business Funding and Quick Loans Direct out of Miami Florida. They are running a scam on small businesses to obtain yo...
Entity
Everest Business Funding
Categories: ORGANIZED CRIME
133, Report:
#1371424
Posted Date:
May 05 2017
Bella Norte Apts. Chamberlain Properties STAY CLEAR FROM UNFIT APT LIVING!! Phoenix Arizona
I too experienced my worst nightmare moving into an Apt. here on 6/10/2016. Like everyone else the model that a show it's a far cry from what one actually gets. My vents have been painted over so many times you cannot adjust the airflow because they are inoperable due to being pai...
Entity
Bella Norte Apts.
Categories: City Inspectors
134, Report:
#1370916
Posted Date:
May 03 2017
VERONICA M. OBENG aka VERONIKA OBENG set to be EVICTED for Non Payment of Rent after a series of Bad checks Sherman Oaks California
Beware of Veronica Obeng !!!Veronica M. Clayborne (**/**/****)Veronica or Veronika as she likes it spelt Obeng began renting my house in Sherman Oaks in October 2016. She and her now Ex husband were going through a divorce and my property was large enough to house her, her sister/ h...
Entity
VERONICA M. OBENG
Categories: Tenants
135, Report:
#1369595
Posted Date:
Apr 25 2017
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland
I have sunbscribed to AGORA's Ricards GOLD portfolio.He had a special offer for $ 1500 subscriptions for 2 years with NO REFUNDI called in and aksed I want a subscription with FULL REFUND or PRO RATED refund. Sales rep gave me 2 years sunscription for $ 3000 with a condition that I ...
Entity
Agora Financials
Categories: Financial Services
136, Report:
#1367740
Posted Date:
Apr 14 2017
Fulvio Carrieri - Export Manager @ Stilema A scammer that professionally dedicates his time to rip off good honest working people, stealing their money. He deserves to be in jail FOR A LONG TIME!!! Gallo di Petriano (PU) PU - Italy
Mr. Fulvio Carrieri the ex-owner of the store in Miami called Diva Casa Italia (12885 Biscayne Blvd #2, North Miami, FL 33181) has signed several contract of furniture supply with honest local people that trusted him and his enterprise with their furniture needs.
Mr. Fulvio Carrieri...
Entity
Fulvio Carrieri - Export Manager @ Stilema
Categories: Furniture & Furnishings
137, Report:
#1367611
Posted Date:
Apr 14 2017
schumann Financials after one hour, brad sloop asked for initial to computer web site Plantation Florida
After over one hour on the phone with(name given) was Brad Sloan, and the promise on how a new website would bring in $5,000 per month and convinced me to use the mouse to scratch someplace as to accept the contract. Now, after the contract was signed, the following week, I re...
Entity
schumann Financials
Categories: Internet Services
138, Report:
#1367442
Posted Date:
Apr 13 2017
LiveTechnologies Panama Supported by:1. Apicalonline (Financials)2. RightSignature.(Forged e-signature)# Citrix Systems. (Over looks) Livetechnologies has taken control of computer, blocks modem. disabled printer and changes what you wish to write PANAMA CITY Nationwide & InterNational action.
Originally took $1200 USD but in followup received refund through Credit Card.Since first contact has kept attacking computer blocking access to modem but reinstasted when realized they also blocked seeing what I was doing. Then inserted themselves into the computer system and remai...
Entity
LiveTechnologies Panama
Categories: Computer Fraud
139, Report:
#1361422
Posted Date:
Mar 13 2017
First Choice Property Management Group Breach of HOA Property Management Contract; Holding records hostage for unreasonable fee. Boca Raton Florida
First Choice failed to perform the duties and tasks contracted for managing a 152 unit HOA. When notified they were in breach, they assured it would be addressed; upon second notice, said they are still working on issues, or just moved, or other unacceptable reasons for not perfor...
Entity
First Choice Property Management Group
Categories: Home Owner Associations
140, Report:
#1360211
Posted Date:
Mar 07 2017
Phoenix Financials Services LLC DBA Indiana Resolution Group LLC This collection agency sent me a bill for $602 for an ER visit to Everyday Healthcare/Clovis for a service date of 03/25/15., out of Clovis California. I reside in Texas and have NEVER stepped a foot in California, Furthermore, I am anot honorably discharged veteran and get all my medical covered at the Michael E. DEBAKEY HOSPITAL out of Houston, Texas. I called them and the woman that answered just said okay, then i called back and a rude man answered and said I just need to report identity theft. I believe they got my information and fabricated a bill, just to collect $602. I'm waiting on Everyday Healthcare out of Clovis CA to investigate it. Indiana
I received a bill for $602 from a collection agency named Phoenix Financial Services LLC saying I owed Everyday Healthcare/Clovis out of Clovis CA, for services rendered on March 24th, 2015. I have never been to CA. Furthermore, air am a veteran, a Texas resident receiving all m...
Entity
Phoenix Financials Services LLC DBA Indiana Resolution Group LLC
Categories: Unusual Rip-Off